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Accounts. Change account reference date company previous shortened. |
2024-03-28 |
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Gazette. Gazette filings brought up to date. |
2023-04-06 |
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Accounts. Accounts type unaudited abridged. |
2023-04-05 |
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Confirmation statement. Statement with updates. |
2023-04-05 |
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Gazette. Gazette notice compulsory. |
2023-04-04 |
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Address. Old address: 40 High Street West Malling Kent ME19 6QR United Kingdom. New address: 41 Smithers Lane East Peckham Tonbridge Kent TN12 5HS. Change date: 2023-02-08. |
2023-02-08 |
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Officers. Termination date: 2022-04-06. Officer name: Vicky Billingsley. |
2022-04-19 |
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Persons with significant control. Psc name: Mr Murray Hodgson. Change date: 2022-04-06. |
2022-04-19 |
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Persons with significant control. Psc name: R Stanton-Gleaves Uk Limited. Cessation date: 2022-04-06. |
2022-04-19 |
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Officers. Officer name: Robin James Stanton-Gleaves. Termination date: 2022-04-06. |
2022-04-19 |
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Confirmation statement. Statement with updates. |
2022-03-16 |
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Accounts. Accounts type unaudited abridged. |
2021-09-28 |
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|
Accounts. Accounts type unaudited abridged. |
2021-03-26 |
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Confirmation statement. Statement with updates. |
2021-03-18 |
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|
Confirmation statement. Statement with updates. |
2020-03-18 |
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Accounts. Accounts type unaudited abridged. |
2019-12-20 |
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|
Confirmation statement. Statement with updates. |
2019-03-18 |
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|
Accounts. Accounts type unaudited abridged. |
2018-12-20 |
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Officers. Officer name: John Oakley. Termination date: 2018-05-01. |
2018-11-21 |
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Confirmation statement. Statement with updates. |
2018-03-20 |
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|
Accounts. Accounts type unaudited abridged. |
2017-09-29 |
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Officers. Appointment date: 2017-05-18. Officer name: Mr John Oakley. |
2017-09-13 |
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Persons with significant control. Notification date: 2017-05-17. Psc name: R Stanton-Gleaves Uk Limited. |
2017-08-21 |
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Persons with significant control. Cessation date: 2017-05-17. Psc name: John Oakley. |
2017-08-21 |
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|
Officers. Termination date: 2017-05-17. Officer name: John Oakley. |
2017-08-21 |
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Address. New address: 40 High Street West Malling Kent ME19 6QR. Old address: Unit3, the Glenmore Centre Castle Road Eurolink Sittingbourne Kent ME10 3GL. Change date: 2017-08-21. |
2017-08-21 |
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Officers. Officer name: Mr Robin James Stanton-Gleaves. Appointment date: 2017-05-17. |
2017-08-21 |
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|
Officers. Officer name: Mrs Vicky Billingsley. Appointment date: 2017-05-17. |
2017-08-21 |
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|
Confirmation statement. Statement with updates. |
2017-04-27 |
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|
Accounts. Accounts type unaudited abridged. |
2016-12-20 |
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|
Annual return. With made up date full list shareholders. |
2016-04-01 |
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|
Accounts. Accounts type total exemption small. |
2015-12-21 |
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|
Annual return. With made up date full list shareholders. |
2015-04-07 |
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|
Accounts. Accounts type total exemption small. |
2014-12-18 |
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|
Annual return. With made up date full list shareholders. |
2014-03-26 |
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|
Address. Old address: C/O Geoffrey Marchant & Co. Rathbond House High Street Staplehurst Tonbridge Kent TN12 0AD England. |
2014-03-26 |
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Accounts. Accounts type total exemption small. |
2014-01-07 |
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|
Annual return. With made up date full list shareholders. |
2013-03-18 |
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|
Capital. Capital name of class of shares. |
2013-01-10 |
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Accounts. Accounts type total exemption small. |
2013-01-09 |
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|
Annual return. With made up date full list shareholders. |
2012-04-12 |
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|
Accounts. Accounts type total exemption small. |
2012-01-06 |
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|
Annual return. With made up date full list shareholders. |
2011-03-17 |
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|
Address. Move registers to registered office company. |
2011-03-17 |
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|
Accounts. Accounts type total exemption small. |
2011-01-07 |
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|
Annual return. With made up date full list shareholders. |
2010-03-24 |
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Address. Move registers to sail company. |
2010-03-24 |
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Address. Change sail address company. |
2010-03-24 |
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Officers. Officer name: Mr Murray John Hodgson. Change date: 2010-03-24. |
2010-03-24 |
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|
Accounts. Accounts type total exemption small. |
2010-02-04 |
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